Company NameTrueworld Construction Limited
Company StatusDissolved
Company Number03361365
CategoryPrivate Limited Company
Incorporation Date28 April 1997(26 years, 12 months ago)
Dissolution Date2 February 1999 (25 years, 2 months ago)

Directors

Director NameJeannine Nichola Cowie
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed09 May 1997(1 week, 4 days after company formation)
Appointment Duration1 year, 8 months (closed 02 February 1999)
RoleFitness Instructor
Correspondence Address6 Mill Lane
Parbold
Wigan
Lancashire
WN8 7NW
Director NameNeil Fraser Cowie
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 May 1997(1 week, 4 days after company formation)
Appointment Duration1 year, 8 months (closed 02 February 1999)
RoleProfessional Footballer
Correspondence Address6 Mill Lane
Parbold
Lancashire
WN8 7NW
Director NameBarbara Leatherbarrow
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 May 1997(1 week, 4 days after company formation)
Appointment Duration1 year, 8 months (closed 02 February 1999)
RoleHousewife
Correspondence AddressThree Acres Black Moor Road
Mawdesley
Lancashire
L40 2QD
Director NameMelvyn Douglas Leatherbarrow
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 May 1997(1 week, 4 days after company formation)
Appointment Duration1 year, 8 months (closed 02 February 1999)
RoleEntertainer
Correspondence AddressThree Acres Black Moor Road
Mawdesley
Ormskirk
Lancashire
L40 2QD
Secretary NameBarbara Leatherbarrow
NationalityBritish
StatusClosed
Appointed09 May 1997(1 week, 4 days after company formation)
Appointment Duration1 year, 8 months (closed 02 February 1999)
RoleHousewife
Correspondence AddressThree Acres Black Moor Road
Mawdesley
Lancashire
L40 2QD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 April 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 April 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressDouglas Bank House
Wigan Lane
Wigan
WN1 2TB
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

2 February 1999Final Gazette dissolved via compulsory strike-off (1 page)
13 October 1998First Gazette notice for compulsory strike-off (1 page)
29 May 1997Ad 16/05/97--------- £ si 350000@1=350000 £ ic 2/350002 (2 pages)
23 May 1997New director appointed (2 pages)
23 May 1997New director appointed (2 pages)
23 May 1997New director appointed (2 pages)
23 May 1997New secretary appointed;new director appointed (2 pages)
23 May 1997Secretary resigned (1 page)
23 May 1997Director resigned (1 page)
20 May 1997£ nc 1000/500000 13/05/97 (1 page)
20 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 May 1997Registered office changed on 14/05/97 from: 788-790 finchley road london NW11 7UR (1 page)
28 April 1997Incorporation (17 pages)